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B -> BAKER...(click to open)
BAKER, Horace
BARTO, Raymond
BOUFARAH, Albert
BRENNAN, Keith
BROMBERG, Aryeh
C -> CARRIER...(click to open)
CARRIER, Maersk
CRIVARO, Richard
CUPPLER, Roseanne
CURRY, Richard
Com, C/o
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New Jersey, April 19, 2023 ⚖ Case 1:2023cv02186/511401 At the US District Court for the District of New Jersey, case 1:2023cv02186/511401 involves U.S. EX REL. STEEL SUPPLIERS ERECTORS INC. and UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STEEL SUPPLIERS ERECTORS INC. bringing a case against WALSH FEDERAL LLC, DAVE STEEL COMPANY INC. and THE TRAVELERS INSURANCE COMPANY, Assa Abloy Holdings, Inc. Filed on April 19, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131 Miller Act. The case is presided over by Judge Ann Marie Donio, with Referring Judge Sharon A King also involved. There is no specific request for a jury trial. | |
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New Jersey, May 09, 2023 ⚖ Case 2:2023cv02531/512255 In case 2:2023cv02531/512255, UNITED STATES OF AMERICA initiates legal action against UNION COUNTY, UNION COUNTY CLERK JOANNE RAJOPPI, in her official capacity and UNION COUNTY BOARD OF ELECTIONS at the US District Court for the District of New Jersey. Filed on May 09, 2023, this case pertains to matters regarding Civil Rights: Voting under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Thomas L Ambro (CA3) oversees the case, with Referring Judge Michael A Hammer involved. There is no jury demand specified. More Information about >>> ✅ in her official capacity … | |
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New Jersey, December 16, 2022 ⚖ Case 2:2022cv07326/505794 In case 2:2022cv07326/505794, UNITED STATES OF AMERICA, NOKIA OF AMERICA CORPORATION initiates legal action against ALDEN LEEDS, INC., ALLIANCE CHEMICAL, INC., ARKEMA, INC., ASHLAND INC., ATLANTIC RICHFIELD COMPANY, ATLAS REFINERY, INC., BASF CORPORATION, BASF CATALYSTS LLC, BENJAMIN MOORE & CO., CANNING GUMM, LLC, CNA HOLDINGS LLC, CELANESE LTD., CHEVRON ENVIRONME at the US District Court for the District of New Jersey. Filed on December 16, 2022, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Madeline Cox Arleo oversees the case, with Referring Judge Edward S Kiel involved. There is no jury demand specified. More Information about >>> ✅ CHEVRON ENVIRONME … | |
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New Jersey, June 01, 2023 ⚖ Case 1:2023cv03000/513169 In case 1:2023cv03000/513169, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. initiates legal action against TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, ASSA ABLOY ENTRANCE SYSTEMS US INC. at the US District Court for the District of New Jersey. Filed on June 01, 2023, this case pertains to matters regarding Contract: Other under 40 U.S.C. § 3131 Miller Act. Presiding Judge Renee Marie Bumb oversees the case, with Referring Judge Ann Marie Donio involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS, RICHARD M. CURRY, CHRISTOPHER J. ANDERSON and ALAA MOHAMED HATTAB |
| [Case # 2023cv03848/515115], [Filed: July 19, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Robert Kirsch] , [Michael A Shipp] [jury demanded by Plaintiff] ✅ ELIYAHU WEINSTEIN, ✅ ARYEH L. BROMBERG, ✅ RICHARD M. CURRY, ✅ CHRISTOPHER J. ANDERSON >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | 82, 656 RED BULL ENERGY DRINKS |
| [Case # 2023cv04183/515898], [Filed: August 04, 2023] [ Forfeit/Penalty: Other§19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ] [Judge: Jose R Almonte] , [Susan D Wigenton] >>> More Information |
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New Jersey, October 03, 2023 ⚖ Case 1:2023cv20862/533993 In case 1:2023cv20862/533993, UNIFIED MIATA LLC initiates legal action against BHAVESH B. PATEL at the US District Court for the District of New Jersey. Filed on October 03, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Renee Marie Bumb oversees the case, with Referring Judge Elizabeth A Pascal involved. There is no jury demand specified. More Information about >>> ✅ BHAVESH B. PATEL … | |
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New Jersey, July 27, 2012 ⚖ Case 2:2012cv04708/277575 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $766,189.68 PREVIOUSLY CONTAINED IN STATE FARM BENEFIT MANAGEMENT ACCOUNT NUMBER 9200916636, HELD IN THE NAME OF ROSA I. HILLY are involved in case 2:2012cv04708/277575. Filed on July 27, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355. Judge Stanley R. Chesler is presiding, and no jury trial is requested. | |
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New Jersey, June 15, 2012 ⚖ Case 2:2012cv03654/276024 At the US District Court for the District of New Jersey, the legal case 2:2012cv03654/276024 entails UNITED STATES OF AMERICA and $99,890.00 IN UNITED STATES CURRENCY. The filing date is June 15, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Claire C. Cecchi is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, September 20, 2012 ⚖ Case 1:2012cv05906/280720 The legal proceedings in case 1:2012cv05906/280720 at US District Court for the District of New Jersey involve UMBANET, INC. and ABC CORPS 1-5, JOHN DOES 1-5 and TUMI, INC., UMBANET, INC. Filed on September 20, 2012, this case focuses on Patent based on 28 U.S.C. § 2271 Federal Tort Claims Act. Judge Renee Marie Bumb, Karen M. Williams is presiding, and it's notable that Both have requested a jury trial. | |
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New Jersey, September 25, 2012 ⚖ Case 1:2012cv06195/280282 US District Court for the District of New Jersey case 1:2012cv06195/280282 comprises UNITED STATES OF AMERICA and 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY. Filed on September 25, 2012, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Robert B. Kugler is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, October 02, 2012 ⚖ Case 3:2012cv06202/280350 The legal proceedings in case 3:2012cv06202/280350 at US District Court for the District of New Jersey involve UNITED STATES OF AMERICA and $430,348.41 INCLUDING BUT NOT LIMITED TO, $138,900 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500202937, $28,931.91 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500000240, $16,856.50 PREVIOUSLY CONTAINED IN. Filed on October 02, 2012, this case focuses on Other based on 21 U.S.C. § 841. Judge Anne E. Thompson is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Jersey, November 16, 2012 ⚖ Case 2:2012cv07134/281763 At the US District Court for the District of New Jersey, the legal case 2:2012cv07134/281763 entails UNITED STATES OF AMERICA and $193,692.39 IN UNITED STATES CURRENCY and ONE 2008 GMC SIERRA, VIN: 1GTHK23698F141912. The filing date is November 16, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Claire C. Cecchi, Joseph A. Dickson is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, January 25, 2007 ⚖ Case 1:2007cv00449/198776 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY are involved in case 1:2007cv00449/198776. Filed on January 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph H. Rodriguez, Joel Schneider is presiding, and no jury trial is requested. | |
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New Jersey, December 11, 2012 ⚖ Case 3:2012cv07578/282622 In the US District Court for the District of New Jersey case 3:2012cv07578/282622, UNITED SERVICES AUTOMOBILE ASSOCIATION, PETROLEUM HEAT & POWER CO., INC. files a suit against PETROLEUM HEAT & POWER CO., INC., ABC CORP #1-10 (fictitious) and JOHN DOE, ABC CORP #1-10 (fictitious) and JOHN DOE, UNITED SERVICES AUTOMOBILE ASSOCIATION. The filing date was December 11, 2012, and this case concerns Environmental Matters under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Lois H. Goodman, Michael A. Shipp. The Defendant has requested a jury trial. | |
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New Jersey, February 13, 2013 ⚖ Case 2:2013cv00842/285091 In the US District Court for the District of New Jersey case 2:2013cv00842/285091, UNITED STATES OF AMERICA files a suit against $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ, $108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ, $. The filing date was February 13, 2013, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge Claire C. Cecchi. The Defendant has requested a jury trial. | |
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New Jersey, March 12, 2013 ⚖ Case 3:2013cv01541/286539 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and BANK OF AMERICA, ACCT. #: 381015342744 VALUE OF SAID ACCOUNT: $20,261.67, $132,702.00 IN U.S. CURRENCY, 2011 MERCEDES-BENZ E 550, $388,510.25 IN U.S. CURRENCY and BANK OF AMERICA, ACCT. #: 381025347975 VALUE OF SAID ACCOUNT: $229,543.72 are involved in case 3:2013cv01541/286539. Filed on March 12, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Michael A. Shipp is presiding, and no jury trial is requested. | |
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New Jersey, April 04, 2013 ⚖ Case 3:2013cv02137/288692 At the US District Court for the District of New Jersey, the legal case 3:2013cv02137/288692 involves UNITED STATES OF AMERICA and $355,300 IN UNITED STATES CURRENCY, $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS AC. Filed on April 04, 2013, this case deals with Other based on 28 U.S.C. § 1341. Judge Joel A. Pisano is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, April 25, 2013 ⚖ Case 2:2013cv02657/288782 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND, $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN T are involved in case 2:2013cv02657/288782. Filed on April 25, 2013, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Stanley R. Chesler is presiding, and no jury trial is requested. | |
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New Jersey, December 13, 2011 ⚖ Case 3:2011cv07363/268241 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $34,200.00 IN UNITED STATES CURRENCY are involved in case 3:2011cv07363/268241. Filed on December 13, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Freda L. Wolfson is presiding, and no jury trial is requested. | |
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New Jersey, June 21, 2013 ⚖ Case 2:2013cv03859/291258 In case 2:2013cv03859/291258 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA brings a case against $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $243,278.00 IN UN. Filed on June 21, 2013, this legal matter relates to Other as per 28 U.S.C. § 1341. The presiding judge is Kevin McNulty, and the Defendant has made a request for a jury trial. | |
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New Jersey, June 13, 2013 ⚖ Case 2:2013cv03677/290813 The legal proceedings in case 2:2013cv03677/290813 at US District Court for the District of New Jersey involve UNION COUNTY UTILITIES AUTHORITY and BOND SAFEGUARD INSURANCE COMPANY and DELAWARE AND HUDSON RAILWAY COMPANY, INC., BOND SAFEGUARD INSURANCE COMPANY and DELAWARE AND HUDSON RAILWAY COMPANY, INC. Filed on June 13, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Claire C. Cecchi, Joseph A. Dickson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, August 30, 2013 ⚖ Case 2:2013cv05225/293789 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC. are involved in case 2:2013cv05225/293789. Filed on August 30, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Katharine S. Hayden is presiding, and no jury trial is requested. | |
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New Jersey, September 10, 2013 ⚖ Case 3:2013cv05397/294074 At the US District Court for the District of New Jersey, the legal case 3:2013cv05397/294074 entails UNITED STATES OF AMERICA and $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY. The filing date is September 10, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Freda L. Wolfson is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, January 24, 2014 ⚖ Case 2:2014cv00510/299400 At the US District Court for the District of New Jersey, the legal case 2:2014cv00510/299400 entails UNITED STATES OF AMERICA and A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF:, $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE. The filing date is January 24, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Katharine S. Hayden is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, January 24, 2014 ⚖ Case 2:2014cv00507/299342 In the US District Court for the District of New Jersey, the case 2:2014cv00507/299342 involves UNITED STATES OF AMERICA and $45,526.00 IN UNITED STATES CURRENCY. Filed on January 24, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Martini. There is no demand for a jury trial. | |
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New Jersey, February 12, 2014 ⚖ Case 3:2014cv00941/300093 At the US District Court for the District of New Jersey, the legal case 3:2014cv00941/300093 entails UNITED STATES OF AMERICA and A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF. The filing date is February 12, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Michael A. Shipp is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 23, 2014 ⚖ Case 2:2014cv02576/302911 In the US District Court for the District of New Jersey, the case 2:2014cv02576/302911 involves UNITED STATES OF AMERICA and THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY. Filed on April 23, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Kevin McNulty. There is no demand for a jury trial. | |
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New Jersey, April 18, 2014 ⚖ Case 2:2014cv02513/302841 At the US District Court for the District of New Jersey, the legal case 2:2014cv02513/302841 entails U.S. BANK NATIONAL ASSOCIATION and PAUL VERITY, JENNIFER VERITY, VERITY, MIDLAND FUNDING LLC and STATE OF NEW JERSEY, U.S. BANK NATIONAL ASSOCIATION and WELLS FARGO BANK, N.A. The filing date is April 18, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Mark Falk, William J. Martini is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JENNIFER VERITY … | |
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New Jersey, May 05, 2014 ⚖ Case 2:2014cv02825/303438 At the US District Court for the District of New Jersey, the legal case 2:2014cv02825/303438 entails UNITED STATES OF AMERICA and $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS. The filing date is May 05, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Kevin McNulty is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, May 02, 2014 ⚖ Case 2:2014cv02801/303395 In the US District Court for the District of New Jersey, the case 2:2014cv02801/303395 involves UNITED STATES OF AMERICA and $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ. Filed on May 02, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Stanley R. Chesler. There is no demand for a jury trial. | |
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New Jersey, May 22, 2014 ⚖ Case 2:2014cv03287/304344 At the US District Court for the District of New Jersey, the legal case 2:2014cv03287/304344 entails UNITED STATES OF AMERICA and $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE, Anthony Antinore and Barbara Antinore, Anthony Antinore and Barbara Antinore. The filing date is May 22, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Faith S. Hochberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Antinore, ✅ Barbara Antinore, ✅ Anthony Antinore, ✅ Barbara Antinore … | |
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New Jersey, July 10, 2014 ⚖ Case 3:2014cv04369/306412 At the US District Court for the District of New Jersey, the legal case 3:2014cv04369/306412 entails US BANK CUST/CCTS CAPITAL, LLC and NICASIA QUINN, ROSEANNE CUPPLER, MARIA DELEON, WASHINGTON MUTUAL BANK, FA, WALTER QUINN, FLIP PROPERTIES, LLC, WALTER QUINN, III, STATE OF NEW JERSEY and UNITED STATES OF AMERICA, ROSEANNE CUPPLER, MARIA DELEON, FLIP PROPERTIES, LLC, WALTER QUINN, STATE O. The filing date is July 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2410. Judge Lois H. Goodman, Michael A. Shipp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NICASIA QUINN, ✅ ROSEANNE CUPPLER, ✅ MARIA DELEON, ✅ WALTER QUINN, ✅ WALTER QUINN, ✅ ROSEANNE CUPPLER, ✅ MARIA DELEON, ✅ WALTER QUINN … | |
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New Jersey, June 19, 2014 ⚖ Case 1:2014cv03938/305554 US District Court for the District of New Jersey case 1:2014cv03938/305554 comprises U.S. BANK NATIONAL ASSOCIATION and KDA ARCHITECTS P.A., BURRIS CONSTRUCTION OF NEW JERSEY LLC, SEVENTY SQUARE ASSOCIATES LIMITED PARTNERSHIP, K.M.R. ENTERPRISES, INC. and KRISANNA CONSTRUCTION, INC., SEVENTY SQUARE ASSOCIATES LIMITED PARTNERSHIP. Filed on June 19, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Renee Marie Bumb, Karen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, August 13, 2014 ⚖ Case 2:2014cv05025/307900 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $132,218.52 IN UNITED STATES CURRENCY are involved in case 2:2014cv05025/307900. Filed on August 13, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jose L. Linares is presiding, and no jury trial is requested. | |
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New Jersey, October 03, 2014 ⚖ Case 2:2014cv06165/310771 At the US District Court for the District of New Jersey, the legal case 2:2014cv06165/310771 entails UNITED STATES OF AMERICA and $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACC. The filing date is October 03, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Kevin McNulty is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, December 08, 2014 ⚖ Case 2:2014cv07635/312627 US District Court for the District of New Jersey case 2:2014cv07635/312627 comprises UNITED STATES OF AMERICA and A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc. Filed on December 08, 2014, this case concerns Other based on 49 U.S.C. § 781. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, December 22, 2014 ⚖ Case 2:2014cv07961/313171 At the US District Court for the District of New Jersey, the legal case 2:2014cv07961/313171 entails UNITED STATES OF AMERICA and A TOTAL OF $593,650 IN UNITED STATES CURRENCY. The filing date is December 22, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Esther Salas is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, November 18, 2014 ⚖ Case 2:2014cv07217/311928 At the US District Court for the District of New Jersey, the legal case 2:2014cv07217/311928 involves UNITED STATES OF AMERICA and $119,000 IN UNITED STATES CURRENCY. Filed on November 18, 2014, this case deals with Other based on 21 U.S.C. § 881. Judge William H. Walls is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, December 23, 2014 ⚖ Case 3:2014cv07976/313077 At the US District Court for the District of New Jersey, the legal case 3:2014cv07976/313077 involves UNITED FINANCIAL CASUALTY COMPANY and PICORP TRANSPORT INC., PICORP INC. BALTIMORE, SANDRA L. WINNIX, RONALD WINNIX, BINYAMIN T. SALIS, PICORP INC., TRAC LEASE, INC. and DANQUAH-TABBI VENTURES, LLC, UNITED FINANCIAL CASUALTY COMPANY. Filed on December 23, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Douglas E. Arpert, Peter G. Sheridan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ SANDRA L. WINNIX, ✅ RONALD WINNIX, ✅ BINYAMIN T. SALIS … | |
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New Jersey, January 29, 2015 ⚖ Case 2:2015mc00018/315102 Alright, here we have UNITED STATES OF AMERICA versus KEITH BRENNAN. Case number case 2:2015mc00018/315102, started on January 29, 2015. This is all about Other before Judge William J. Martini. More Information about >>> ✅ KEITH BRENNAN … | |
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New Jersey, June 06, 2014 ⚖ Case 2:2014cv03634/304972 At the US District Court for the District of New Jersey, the legal case 2:2014cv03634/304972 entails UNITED STATES OF AMERICA and $22,953 IN UNITED STATES CURRENCY. The filing date is June 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Stanley R. Chesler is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 11, 2015 ⚖ Case 2:2015cv03952/320227 At the US District Court for the District of New Jersey, the legal case 2:2015cv03952/320227 entails UNITED STATES OF AMERICA and A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY, $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BR. The filing date is June 11, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Madeline C. Arleo is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, August 27, 2015 ⚖ Case 2:2015cv06442/323863 US District Court for the District of New Jersey case 2:2015cv06442/323863 comprises UNITED STATES OF AMERICA and $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS. Filed on August 27, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Mark Falk, William J. Martini is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 15, 2016 ⚖ Case 2:2016cv01471/330907 The legal proceedings in case 2:2016cv01471/330907 at US District Court for the District of New Jersey involve UNITED STATES OF AMERICA and $115,032.50 IN UNITED STATES CURRENCY. Filed on March 15, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Madeline C. Arleo is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Jersey, April 18, 2016 ⚖ Case 2:2016cv02127/332090 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $45,130 IN UNITED STATES CURRENCY are involved in case 2:2016cv02127/332090. Filed on April 18, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Claire C. Cecchi is presiding, and no jury trial is requested. | |
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New Jersey, June 07, 2016 ⚖ Case 2:2016cv03271/333843 In the US District Court for the District of New Jersey, the case 2:2016cv03271/333843 involves UNITED STATES OF AMERICA and THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY. Filed on June 07, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Kevin McNulty. There is no demand for a jury trial. | |
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New Jersey, May 20, 2016 ⚖ Case 2:2016cv02824/333161 In the US District Court for the District of New Jersey, UNITED STATE OF AMERICA and $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE are involved in case 2:2016cv02824/333161. Filed on May 20, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Esther Salas is presiding, and no jury trial is requested. | |
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New Jersey, June 17, 2016 ⚖ Case 3:2016cv03642/334409 The legal proceedings in case 3:2016cv03642/334409 at US District Court for the District of New Jersey involve UNITED THERAPEUTICS CORPORATION and SUPERNUS PHARMACEUTICALS, INC. and ACTAVIS LABORATORIES FL, INC., SUPERNUS PHARMACEUTICALS, INC. and UNITED THERAPEUTICS CORPORATION. Filed on June 17, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Lois H. Goodman, Peter G. Sheridan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New Jersey, June 21, 2016 ⚖ Case 2:2016cv03559/334453 US District Court for the District of New Jersey case 2:2016cv03559/334453 comprises UNITED STATES OF AMERICA and 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION. Filed on June 21, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge William J. Martini is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, December 09, 2016 ⚖ Case 2:2016cv09111/342504 US District Court for the District of New Jersey case 2:2016cv09111/342504 comprises UNIVERSITY SPINE CENTER and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY and INDEPENDENCE BLUE CROSS BLUE SHIELD, INDEPENDENCE BLUE CROSS BLUE SHIELD. Filed on December 09, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1001. Judge Madeline C. Arleo, Leda D. Wettre is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, April 11, 2017 ⚖ Case 3:2017cv02504/347301 US District Court for the District of New Jersey case 3:2017cv02504/347301 comprises UNITED STATES OF AMERICA and CAROL SEILER RYAN, STATE OF NEW JERSEY, MUTUAL NO. 9 CONDOMINIUM ASSOCIATION, INC. and UNKNOWN OCCUPANTS OR TENANTS 1-10. Filed on April 11, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Douglas E. Arpert, Michael A. Shipp is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 01, 2017 ⚖ Case 3:2017cv02990/348141 US District Court for the District of New Jersey case 3:2017cv02990/348141 comprises UNITED STATES OF AMERICA and $12,941.01 IN UNITED STATES CURRENCY. Filed on May 01, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael A. Shipp is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, October 18, 2017 ⚖ Case 2:2017cv08597/356647 In the US District Court for the District of New Jersey, the case 2:2017cv08597/356647 involves UNITED STATES OF AMERICA and A TOTAL OF APPROXIMATELY $47,459.35. Filed on October 18, 2017, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Madeline Cox Arleo, Leda D. Wettre. There is no demand for a jury trial. | |
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New Jersey, January 13, 2010 ⚖ Case 3:2010cv00205/236646 In the US District Court for the District of New Jersey case 3:2010cv00205/236646, U.S. SPECIALTY INSURANCE COMPANY files a suit against AT&T CORP., U.S. SPECIALTY INSURANCE COMPANY. The filing date was January 13, 2010, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge Douglas E. Arpert, Garrett E. Brown, Jr., Garrett E. Brown. Both have requested a jury trial. | |
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New Jersey, March 18, 2011 ⚖ Case 2:2011cv01554/255496 At the US District Court for the District of New Jersey, the legal case 2:2011cv01554/255496 entails USAA TEXAS LLOYD'S COMPANY and AMERICAN AUTO LOGISTICS and MAERSK OCEAN CARRIER, AMERICAN AUTO LOGISTICS. The filing date is March 18, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Esther Salas, Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MAERSK OCEAN CARRIER … | |
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New Jersey, March 29, 2011 ⚖ Case 2:2011cv01779/255997 At the US District Court for the District of New Jersey, the legal case 2:2011cv01779/255997 entails UNITED STATES and THOMAS MCGINN, ANNA MCGINN and U.S. BANK NATIONAL ASSOCIATION, ANNA MCGINN and THOMAS MCGINN. The filing date is March 29, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Claire C. Cecchi, Jose L. Linares is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS MCGINN, ✅ THOMAS MCGINN … | |
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New Jersey, May 06, 2011 ⚖ Case 1:2011cv02574/258750 In the US District Court for the District of New Jersey, the case 1:2011cv02574/258750 involves U.S. CLAIMS and LISA ROSS, CITIBANK, N.A. and BANK OF AMERICA, CITIBANK, N.A., LISA ROSS and BANK OF AMERICA. Filed on May 06, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert B. Kugler, Joel Schneider. There is no demand for a jury trial. | |
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New Jersey, June 16, 2011 ⚖ Case 3:2011cv03479/260643 US District Court for the District of New Jersey case 3:2011cv03479/260643 comprises UNION SECURITY INSURANCE COMPANY and BARRY G. KEARNEY, CLAUDETTE TURNER and STACY LYNN WORTHY, BARRY G. KEARNEY and CLAUDETTE TURNER. Filed on June 16, 2011, this case concerns Insurance based on 29 U.S.C. § 1001. Judge Douglas E. Arpert, Garrett E. Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BARRY G. KEARNEY, ✅ CLAUDETTE TURNER, ✅ BARRY G. KEARNEY, ✅ CLAUDETTE TURNER … | |
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New Jersey, April 13, 2012 ⚖ Case 1:2012cv02231/272991 US District Court for the District of New Jersey case 1:2012cv02231/272991 comprises US CLAIMS and HORACE RUBLE BAKER, IV, WARNER R. WILSON, JR., WILSON AND EPSTEIN, LLC and JOHN DOES 1 THROUGH 25, US CLAIMS. Filed on April 13, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Ann Marie Donio, Noel L. Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HORACE RUBLE BAKER, ✅ WARNER R. WILSON … | |
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New Jersey, May 18, 2012 ⚖ Case 3:2012cv03002/274467 US District Court for the District of New Jersey case 3:2012cv03002/274467 comprises U.S BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR-IN-INTEREST TO BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BEAR ST and ARMSTRONG TUCKERTON, LLC, U.S BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR-IN-INTEREST TO BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BEAR ST. Filed on May 18, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, June 05, 2012 ⚖ Case 2:2012mc00137/275205 Here we go, UNITED STATES OF AMERICA versus LAURIE L. QUATTROCCHI. Case number case 2:2012mc00137/275205, started on June 05, 2012. It's all about Other, happening with Judge William H. Walls. More Information about >>> ✅ LAURIE L. QUATTROCCHI … | |
| Plaintiff versus Defendant | |
| UTICA FIRST INSURANCE COMPANY A/S/O CM CHICKEN MONTCLAIR LLC AND CAPT LOUI MONTCLAIR LLC | BROAN-NUTONE, LLC |
| [Case # 2024cv00638], [Filed: February 02, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Andre M Espinosa] , [Evelyn Padin] [jury demanded by Both] >>> More Information |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570 In case 1:2023cv02570, USAA CASUALTY INSURANCE COMPANY initiates legal proceedings against CARLOS REMODELING, LLC at the US District Court for the Northern District of Ohio. Filed on May 11, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Elizabeth A Pascal oversees the case, with involvement from Referring Judge Karen M Williams. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED GRANITE & QUARTZ INC. and UNITED GRANITE NJ | EMURO TRANSPORT, LLC, TOTAL QUALITY LOGISTICS, LLC, JOHN DOES 1-100, JANE DOES 1-100 and ABC CORPORATIONS 1-10 |
| [Case # 2023cv01673], [Filed: March 24, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Douglas E Arpert] , [Georgette Castner] [jury demanded by Both] >>> More Information |
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New Jersey, March 05, 2023 ⚖ Case 2:2023cv01250 In case 2:2023cv01250, US BANK NATIONAL CORPORATION initiates legal proceedings against JUSTIN JAMES GREGORY, STEPHANIE C PRA and UNKNOWN OCCUPANTS 1-10 at the US District Court for the Northern District of Ohio. Filed on March 05, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal- Foreclosure. Presiding Judge Madeline Cox Arleo oversees the case, with involvement from Referring Judge Cathy L Waldor. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ JUSTIN JAMES GREGORY … | |
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New Jersey, April 04, 2022 ⚖ Case 3:2022cv01913 In case 3:2022cv01913, UNITED STATES LIABILITY INSURANCE COMAPNY initiates legal proceedings against PASQUALE MARAGO and FOUR SISTERS PIZZA LLC at the US District Court for the Northern District of Ohio. Filed on April 04, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Zahid N Quraishi oversees the case, with involvement from Referring Judge Rukhsanah L Singh. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ PASQUALE MARAGO … | |
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New Jersey, April 07, 2022 ⚖ Case 3:2022cv02010 Initiated as Case Number case 3:2022cv02010, U.S. BANK NATIONAL ASSOCIATION files a lawsuit against PRINCETON OFFICE CENTER LLC at the US District Court for the Northern District of Ohio. Filed on April 07, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Tonianne J Bongiovanni presides over the case, and Referring Judge Freda L Wolfson is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2016-C28
COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES
SERIES 2016-C-28
c/o Greystone Servicing Com
More Information |
PRINCETON OFFICE CENTER LLC |
| [Case # 2022cv02010], [Filed: April 07, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES TRUSTEE OFFICE | THE NORTH RIVER INSURANCE CO., DURO DYNE NATIONAL CORP., LAWRENCE FITZPATRICK, 4 SITE, LLC, HARTFORD ACCIDENT AND INDEMNITY CO., OFFICIAL COMMITTEE OF ASBESTOS CLAIMANTS and FEDERAL INSURANCE CO. |
| [Case # 2018cv15563], [Filed: November 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael A Shipp] ✅ LAWRENCE FITZPATRICK >>> More Information |
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| Petitioner versus Respondent | |
| UNITED SUPPLY COMPANY | RICHARD M. CRIVARO |
| [Case # 2017cv03256], [Filed: May 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Noel L. Hillman] ✅ RICHARD M. CRIVARO >>> More Information |
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| Plaintiff versus Defendant | |
| UTICA FIRST INSURANCE COMPANY A/S/O CM CHICKEN MONTCLAIR LLC AND CAPT LOUI MONTCLAIR LLC | BROAN-NUTONE, LLC |
| [Case # 2024cv00638], [Filed: February 02, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Andre M Espinosa] , [Evelyn Padin] [jury demanded by Both] >>> More Information |
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New Jersey, March 26, 2024 ⚖ Case 2:2024cv04223 Within the US District Court for the Southern District of Alabama, ULTRA HOME SET, LLC brings forward a case against APPLE INC. in Case Number case 2:2024cv04223. Initiated on March 26, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 2 Antitrust Litigation. It's important to mention that Plaintiff has requested a jury for this case. | |
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New Jersey, March 21, 2024 ⚖ Case 2:2024cv04055 In case 2:2024cv04055, UNITED STATES, STATE OF NEW JERSEY, STATE OF CALIFORNIA, STATE OF ARIZONA, STATE OF CONNECTICUT, DISTRICT OF COLUMBIA, STATE OF MAINE, STATE OF MICHIGAN, STATE OF MINNESOTA, STATE OF NEW HAMPSHIRE, STATE OF NEW YORK, STATE OF NORTH DAKOTA, STATE OF OKLAHO initiates legal proceedings against APPLE, INC. at the US District Court for the District of New Jersey. Filed on March 21, 2024, this case involves matters related to Anti-Trust under 15 U.S.C. § 2 Antitrust Litigation. Presiding Judge Michael E Farbiarz oversees the case, with involvement from Referring Judge Leda D Wettre, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES TRUSTEE OFFICE | THE NORTH RIVER INSURANCE CO., DURO DYNE NATIONAL CORP., LAWRENCE FITZPATRICK, 4 SITE, LLC, HARTFORD ACCIDENT AND INDEMNITY CO., OFFICIAL COMMITTEE OF ASBESTOS CLAIMANTS and FEDERAL INSURANCE CO. |
| [Case # 2018cv15563], [Filed: November 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael A Shipp] ✅ LAWRENCE FITZPATRICK >>> More Information |
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New Jersey, February 08, 2024 ⚖ Case 2:2024cv00760 At the US District Court for the District of New Jersey, case 2:2024cv00760 involves UNIQUE SCAFFOLDING SYSTEMS, LLC suing NUCO PAINTING CORP. and LIBERTY MUTAL INSURANCE COMPANY. Filed on February 08, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Jessica S Allen, with Referring Judge Stanley R Chesler also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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New Jersey, March 05, 2023 ⚖ Case 2:2023cv01250 At the US District Court for the District of New Jersey, case 2:2023cv01250 involves US BANK NATIONAL CORPORATION suing JUSTIN JAMES GREGORY, STEPHANIE C PRA and UNKNOWN OCCUPANTS 1-10. Filed on March 05, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal- Foreclosure. The case is presided over by Judge Madeline Cox Arleo, with Referring Judge Cathy L Waldor also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ JUSTIN JAMES GREGORY … | |
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New Jersey, January 29, 2024 ⚖ Case 2:2024cv00527 At the US District Court for the District of New Jersey, case 2:2024cv00527 involves UNITED STATES OF AMERICA suing SIMPLE VOIP, LLC. Filed on January 29, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Jessica S Allen, with Referring Judge Evelyn Padin also involved. No jury trial has been requested. | |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570 Initiated in case 1:2023cv02570, USAA CASUALTY INSURANCE COMPANY brings forth legal action against CARLOS REMODELING, LLC at the ----. Filed on May 11, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Elizabeth A Pascal oversees the proceedings, with Referring Judge Karen M Williams involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570 At the US District Court for the District of New Jersey, case 1:2023cv02570 involves USAA CASUALTY INSURANCE COMPANY suing CARLOS REMODELING, LLC. Filed on May 11, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Elizabeth A Pascal, with Referring Judge Karen M Williams also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| UNITED SUPPLY COMPANY | RICHARD M. CRIVARO |
| [Case # 2017cv03256], [Filed: May 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Noel L. Hillman] ✅ RICHARD M. CRIVARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED GRANITE & QUARTZ INC. and UNITED GRANITE NJ | EMURO TRANSPORT, LLC, TOTAL QUALITY LOGISTICS, LLC, JOHN DOES 1-100, JANE DOES 1-100 and ABC CORPORATIONS 1-10 |
| [Case # 2023cv01673], [Filed: March 24, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Douglas E Arpert] , [Georgette Castner] [jury demanded by Both] >>> More Information |
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New Jersey, December 22, 2023 ⚖ Case 2:2023cv23300 In case 2:2023cv23300, UWL, INC. initiates legal action against S & S BROKERAGE, INC. at the US District Court for the District of New Jersey. Filed on December 22, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Michael A Hammer oversees the case, with Referring Judge Jamel K Semper involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2016-C28
COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES
SERIES 2016-C-28
c/o Greystone Servicing Com
More Information |
PRINCETON OFFICE CENTER LLC |
| [Case # 2022cv02010], [Filed: April 07, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] >>> More Information |
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New Jersey, April 07, 2022 ⚖ Case 3:2022cv02010 In case 3:2022cv02010, U.S. BANK NATIONAL ASSOCIATION initiates legal action against PRINCETON OFFICE CENTER LLC at the US District Court for the District of New Jersey. Filed on April 07, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Tonianne J Bongiovanni oversees the case, with Referring Judge Freda L Wolfson involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| USAA GENERAL INDEMNITY COMPANY | NICHOLAS LOPITZ d/b/a MAX PRESSURE WASH, LLC and NICHOLAS LOPITZ doing business as MAX PRESSURE WASH, LLC |
| [Case # 2023cv00586], [Filed: February 02, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Robert B Kugler] , [Elizabeth A Pascal] [jury demanded by Both] ✅ NICHOLAS LOPITZ >>> More Information |
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New Jersey, January 13, 2023 ⚖ Case 1:2023cv00188 At the US District Court for the District of New Jersey, case 1:2023cv00188 features USAA GENERAL INDEMNITY COMPANY suing SUBURBAN PROPANE, LP, SUBURBAN HEATING OIL PARTNERS, LLC and SUBURBAN HEATING OIL PARTNERS, LLC doing business as SUBURBAN PROPANE. Filed on January 13, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Matthew J Skahill presides over the case, with Referring Judge Karen M Williams involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ SUBURBAN PROPANE … | |
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New Jersey, March 01, 2024 ⚖ Case 2:2024cv01263 In case 2:2024cv01263, UNITED STATES OF AMERICA initiates legal action against SELVIA ZAKLAMA at the US District Court for the District of New Jersey. Filed on March 01, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Michael A Hammer oversees the case, with Referring Judge Jamel K Semper involved. There is no jury demand specified. More Information about >>> ✅ SELVIA ZAKLAMA … | |
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New Jersey, August 09, 2023 ⚖ Case 3:2023cv04245 In case 3:2023cv04245, UNITED STATES OF AMERICA initiates legal proceedings against BRENDA LYN GORDON-LEWIS at the US District Court for the District of New Jersey. Filed on August 09, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Georgette Castner oversees the case, with involvement from Referring Judge J Brendan Day, and no jury demand has been made. | |
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New Jersey, July 27, 2023 ⚖ Case 2:2023cv04042 In case 2:2023cv04042, UNITED STATES OF AMERICA initiates legal action against RAYMOND BARTO and THE ESTATE OF RHONDO ROBINSON at the US District Court for the District of New Jersey. Filed on July 27, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Michael E Farbiarz oversees the case, with Referring Judge Cathy L Waldor involved. There is no jury demand specified. More Information about >>> ✅ RAYMOND BARTO … | |
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New Jersey, June 23, 2023 ⚖ Case 3:2023cv03425 In case 3:2023cv03425, UNITED STATES OF AMERICA initiates legal action against GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN at the US District Court for the District of New Jersey. The case was filed on June 23, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Robert Kirsch presides over the case, and Referring Judge Rukhsanah L Singh is also involved. There has been no request for a jury trial. More Information about >>> ✅ GERALD MULLIGAN … | |
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New Jersey, April 26, 2023 ⚖ Case 2:2023cv02319 In case 2:2023cv02319, UNITED STATES OF AMERICA initiates legal proceedings against LELAND ROBINSON at the US District Court for the District of New Jersey. Filed on April 26, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jose R Almonte oversees the case, with involvement from Referring Judge Michael E Farbiarz, and no jury demand has been made. More Information about >>> ✅ LELAND ROBINSON … | |
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New Jersey, March 30, 2023 ⚖ Case 3:2023cv01798 At the US District Court for the District of New Jersey, case 3:2023cv01798 features UNITED STATES OF AMERICA suing PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS, EVOLVE BANK & TRUST and TLF NATIONAL TAX LIEN TRUST 2017-1. Filed on March 30, 2023, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Tonianne J Bongiovanni presides over the case, with Referring Judge Georgette Castner involved, and no jury demand has been made. More Information about >>> ✅ PEDRO DELEON, ✅ ANTHONY LIEBER … | |
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New Jersey, March 15, 2023 ⚖ Case 2:2023cv01456 In case 2:2023cv01456, UNITED STATES OF AMERICA initiates legal proceedings against DAVID KUSHNER at the US District Court for the District of New Jersey. Filed on March 15, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Leda D Wettre oversees the case, with involvement from Referring Judge Susan D Wigenton, and no jury demand has been made. More Information about >>> ✅ DAVID KUSHNER … | |
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New Jersey, March 08, 2023 ⚖ Case 2:2023cv01293 At the US District Court for the District of New Jersey, case 2:2023cv01293 involves UNITED STATES OF AMERICA bringing a case against PAUL GAGLIANO and GAGLIANO & ASSOCIATES. Filed on March 08, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Michael A Hammer, with Referring Judge Evelyn Padin also involved. There is no specific request for a jury trial. | |
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New Jersey, November 17, 2022 ⚖ Case 3:2022cv06660 Initiated in case 3:2022cv06660, UNITED STATES OF AMERICA brings forth legal action against SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK, MILL CITY MORTGAGE LOAN TRUST 2017-1, WILMINGTON SAVINGS FUND SOCIETY and FSB doing business as CHRISTIANA TRUST AS TRUSTEE at the US District Court for the District of New Jersey. Filed on November 17, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Douglas E Arpert oversees the proceedings, with Referring Judge Georgette Castner involved, and no jury has been requested. More Information about >>> ✅ SABATINO RUSSO, ✅ KATHLEEN J. RUSSO … | |
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New Jersey, July 08, 2022 ⚖ Case 3:2022cv04476 At the US District Court for the District of New Jersey, case 3:2022cv04476 involves UNITED STATES OF AMERICA bringing a case against ALBERT BOUFARAH. Filed on July 08, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Tonianne J Bongiovanni, with Referring Judge Georgette Castner also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ ALBERT BOUFARAH … | |
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